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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Saxby, Richard Marklew
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 2
    Phillips, David Roy
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2003-09-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Clark, Simon Richard
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2007-10-05 ~ 2011-01-14
    OF - Director → CIF 0
  • 4
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2013-05-20 ~ 2013-10-21
    OF - Director → CIF 0
  • 5
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2013-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2010-02-08 ~ 2013-10-21
    OF - Director → CIF 0
  • 7
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 8
    De Leeuw, Paul
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 9
    Schneider, William David
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 10
    Rathert, Terry Wayne
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 11
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 12
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2013-10-21
    OF - Director → CIF 0
  • 13
    Cole, Peter
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2007-10-05 ~ 2010-01-27
    OF - Director → CIF 0
  • 14
    Bird, Christopher Terence
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 15
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Gunn, Peter Robert Francis
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2007-10-05 ~ 2008-01-31
    OF - Director → CIF 0
    Gunn, Peter Robert Francis
    Individual (11 offsprings)
    Officer
    2006-11-06 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 17
    Mckenna, Gregory Craig
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 18
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 19
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2010-02-08 ~ 2011-06-09
    OF - Director → CIF 0
  • 20
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 21
    Shears, John Nicholas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2007-10-05 ~ 2010-02-08
    OF - Director → CIF 0
  • 22
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 23
    Trice, David Alan
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 24
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2013-10-21 ~ dissolved
    OF - Director → CIF 0
  • 25
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2007-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
    2002-07-16 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 28
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIU1 LIMITED

Period: 2013-04-16 ~ 2023-03-28
Company number: 04487600
Registered names
CIU1 LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • CIU1 LIMITED
    Info
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2013-04-16
    Registered number 04487600
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 and dissolved on 2023-03-28 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.